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CRUISE CLUB UK LIMITED (03353704)

CRUISE CLUB UK LIMITED (03353704) is an active UK company. incorporated on 16 April 1997. with registered office in Manchester. The company operates in the Transportation and Storage sector, engaged in scheduled passenger air transport. CRUISE CLUB UK LIMITED has been registered for 29 years. Current directors include EDGE, Paul Leslie.

Company Number
03353704
Status
active
Type
ltd
Incorporated
16 April 1997
Age
29 years
Address
International House, Manchester, M25 1AN
Industry Sector
Transportation and Storage
Business Activity
Scheduled passenger air transport
Directors
EDGE, Paul Leslie
SIC Codes
51101

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Introduction
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CRUISE CLUB UK LIMITED

CRUISE CLUB UK LIMITED is an active company incorporated on 16 April 1997 with the registered office located in Manchester. The company operates in the Transportation and Storage sector, specifically engaged in scheduled passenger air transport. CRUISE CLUB UK LIMITED was registered 29 years ago.(SIC: 51101)

Status

active

Active since 29 years ago

Company No

03353704

LTD Company

Age

29 Years

Incorporated 16 April 1997

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 16 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026
Contact
Address

International House 1 Church Lane Prestwich Manchester, M25 1AN,

Timeline

4 key events • 1997 - 2024

Funding Officers Ownership
Company Founded
Apr 97
Funding Round
Aug 12
New Owner
Nov 24
Owner Exit
Nov 24
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

EDGE, Francine Michelle

Active
International House, ManchesterM25 1AN
Secretary
Appointed 16 May 2002

EDGE, Paul Leslie

Active
International House, ManchesterM25 1AN
Born April 1957
Director
Appointed 16 Apr 1997

GRAEME, Dorothy May

Resigned
61 Fairview Avenue, GillinghamME8 0QP
Nominee secretary
Appointed 16 Apr 1997
Resigned 16 Apr 1997

RATCLIFFE, Peter

Resigned
22 Hill Top Avenue, WilmslowSK9 2JE
Secretary
Appointed 16 Apr 1997
Resigned 16 May 2002

GRAEME, Lesley Joyce

Resigned
61 Fairview Avenue, GillinghamME8 0QP
Born December 1953
Nominee director
Appointed 16 Apr 1997
Resigned 16 Apr 1997

Persons with significant control

2

1 Active
1 Ceased

Mr Paul Leslie Edge

Active
International House, ManchesterM25 1AN
Born April 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024

Travelworld International (Manchester) Limited

Ceased
Church Lane, ManchesterM25 1AN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 24 Oct 2024
Fundings
Financials
Latest Activities

Filing History

82

Accounts With Accounts Type Dormant
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
10 April 2025
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
29 January 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
4 November 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
21 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
26 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
2 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Legacy
29 April 2016
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Current Extended
19 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2015
AAAnnual Accounts
Legacy
31 December 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2014
AAAnnual Accounts
Legacy
13 February 2014
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Total Exemption Small
18 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Legacy
25 February 2013
GUARANTEE2GUARANTEE2
Legacy
17 November 2012
MG01MG01
Capital Allotment Shares
9 August 2012
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
9 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Change Person Director Company With Change Date
15 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 June 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
10 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Accounts With Accounts Type Dormant
1 December 2009
AAAnnual Accounts
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
13 March 2009
AAAnnual Accounts
Legacy
5 June 2008
288cChange of Particulars
Legacy
8 May 2008
363aAnnual Return
Legacy
8 May 2008
288cChange of Particulars
Legacy
8 May 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
29 April 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 May 2007
AAAnnual Accounts
Legacy
14 May 2007
363aAnnual Return
Legacy
14 May 2007
288cChange of Particulars
Legacy
14 May 2007
288cChange of Particulars
Legacy
15 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
11 May 2006
AAAnnual Accounts
Legacy
27 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 January 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 June 2004
AAAnnual Accounts
Legacy
25 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 2003
AAAnnual Accounts
Legacy
26 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 July 2002
AAAnnual Accounts
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
31 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 June 2001
AAAnnual Accounts
Legacy
23 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 August 2000
AAAnnual Accounts
Legacy
23 June 2000
363sAnnual Return (shuttle)
Legacy
30 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 July 1999
AAAnnual Accounts
Legacy
29 April 1998
363sAnnual Return (shuttle)
Resolution
6 March 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
6 March 1998
AAAnnual Accounts
Legacy
16 October 1997
225Change of Accounting Reference Date
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
287Change of Registered Office
Legacy
23 April 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
288bResignation of Director or Secretary
Incorporation Company
16 April 1997
NEWINCIncorporation